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Jose Luis MENDOZA FIGUEROA

Sanctioned entity

Jose Luis MENDOZA FIGUEROA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose Luis MENDOZA FIGUEROA · José Luís MENDOZA FIGUEROA · MENDOZA FIGUEROA, Jose Luis				[sources]
Weak alias	VIEJO PAVAS				[sources]
Birth date	1964-11-12				[sources]
Place of birth	El Salvador				[sources]
Nationality	El Salvador				[sources]
First name	Jose Luis · José Luís				[sources]
Last name	MENDOZA FIGUEROA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-17948

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Factsheet Data sources

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